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第三者割当による自己株式の処分に関する取締役会決議公告

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This document announces the resolution made by KFC Co., Ltd. during its board meeting held on February 10, 2010, regarding the disposal of treasury shares through a third-party allocation. The company will dispose of 773,000 shares of common stock at a price of 493 yen per share. The payment date is set for March 1, 2010, and the shares will be transferred to Sekisui Jushi Co., Ltd.